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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr Daniel Craig as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Termination of appointment of Roderik August Schlösser as a director on 2025-06-25 |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 12/05/2212 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 05/05/225 May 2022 | Registered office address changed from Office 102, 19 Lever Street Manchester M1 1AN England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2022-05-05 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Cessation of Ben David Robinson as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Change of details for Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Notification of Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Termination of appointment of David Edward Norris as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Termination of appointment of Jonathan Paul Drape as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Appointment of Roderick August Schlösser as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Appointment of Ms Rebecca Newton-Taylor as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Appointment of Mr James Peter Barton as a director on 2022-04-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/03/2124 March 2021 | Registered office address changed from , 19 Office 102, 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-24 |
| 24/03/2124 March 2021 | Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-24 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/08/2014 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 30/10/1930 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NORRIS / 13/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 11/02/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 11/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 04/02/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NORRIS / 04/02/2019 |
| 02/07/182 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | PREVEXT FROM 27/02/2018 TO 28/02/2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | 27/02/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR JONATHAN PAUL DRAPE |
| 21/12/1721 December 2017 | CESSATION OF DAVID EDWARD NORRIS AS A PSC |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP SMITH |
| 21/12/1721 December 2017 | 19/02/16 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER M1 1HR UNITED KINGDOM |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 30/11/2017 |
| 30/11/1730 November 2017 | Registered office address changed from , 3rd Floor 14 Little Lever Street, Manchester, M1 1HR, United Kingdom to 7th Floor 364-366 Kensington High Street London W14 8NS on 2017-11-30 |
| 17/11/1717 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID ROBINSON / 26/10/2017 |
| 16/03/1716 March 2017 | 18/02/17 STATEMENT OF CAPITAL GBP 100 |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 31/01/1731 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID ROBINSON / 19/02/2016 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 24/01/2017 |
| 19/02/1619 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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